UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2009
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Auburn Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
United States 000-53370 26-2139168
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
256 Court Street, P.O. Box 3157, Auburn, Maine 04212
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (207) 782-0400
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Not Applicable
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensation Arrangements of Certain
Officers.
On June 5, 2009, Thomas J. Dean was appointed to the Board of
Directors of Auburn Bancorp, Inc. (the "Company") to a term that
expires at the Company's 2009 Annual Meeting of Stockholders. Mr. Dean
was also appointed to the Board of Directors of the Company's wholly
owned federal savings bank subsidiary, Auburn Savings Bank, FSB (the
"Bank").
Since September 2005, Mr. Dean has served as the Chief Financial
Officer of Futureguard Building Products, Inc., a manufacturer and
wholesaler of residential awnings based in Auburn, Maine. Mr. Dean has
an extensive financial accounting background having served as the
chief financial officer for several companies throughout his career as
well as earlier in his career working as a senior auditor for Brown
Brothers Harriman & Co. and for State Street Corporation and serving
as a senior accountant at Price Waterhouse LLP.
There were no arrangements or understandings between Mr. Dean and any
other person pursuant to which Mr. Dean was selected as a director.
Pursuant to the disclosure required by Item 404(a) of SEC Regulation
S-K, since July 1, 2008, there have been no transactions between the
Company and Mr. Dean, the amount of which exceeded $120,000.
Mr. Dean will sit on the Audit Committee of the Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Not Applicable.
(d) Not Applicable.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AUBURN BANCORP, INC.
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(Registrant)
Date: June 9, 2009 By: /s/ Allen T. Sterling
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Name: Allen T. Sterling
Title: President and Chief Executive Officer